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 AGENDA
Broward Metropolitan Planning Organization

Thursday, July 11, 2019 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

 
             
 
REGULAR ITEMS
(All Items Open for Public Comment)

 
 
1.   Call to Order and Pledge
 
2.   Electronic Roll Call
 
3.   Approval of Minutes - June 13, 2019 Click to View
 
4.   Approval of Agenda
 
5.   Public Comments
 
6.   Approval of Excused Absences
 
7.   Comments from the Chair
 
8.   Executive Director’s and Legislative Reports
 
9.   Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives
 
10.   General Counsel’s Report Click to View
 
11.   2045 Metropolitan Transportation Plan (MTP) Updates: http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan
 
12.   Report From Partner Agencies - Florida Department of Transportation (FDOT) - Southwest 10th Street Update Click to View
 
 

ACTION ITEMS
(All Items Open for Public Comment)

 
 
1.   PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2020-2024 Transportation Improvement Program (TIP) with Staff Recommended Amendments Click to View
 
2.   MOTION TO APPROVE the DRAFT Fiscal Year (FY) 2020 Multimodal Priorities List (MMPL) Click to View
 
3.   MOTION TO APPROVE a Second Amendment to Agreement Between the Broward Metropolitan Planning Organization and HDR Engineering, Inc. for Let’s Talk Transportation Public Outreach: Speak Up Broward - Phase 2 Click to View
 
 

FINANCIAL REPORTS - for information purposes
 
 
1.   Consulting Contracts Summary Report Click to View
 
2.   Local Contribution Collection and Expense Report Click to View
 
3.   Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the June 13, 2019 meeting - Next Quarterly Report to be provided at the September 12, 2019 meeting.
 
4.   Notification of Broward MPO Fiscal Year (FY) 2018/19 - FY 2019/20 Unified Planning Work Program (UPWP) Amendments/Revisions Click to View
 
 

CORRESPONDENCE - no discussion
 
 
1.   May-June 2019 Correspondence Click to View
 
 

COMMITTEE REPORTS - no discussion
 
 
1.   Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 26, 2019 Meetings Click to View
 
2.   Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
 
 

ADMINISTRATIVE ITEMS
 
 
1.   Member Comments
 
2.   Broward MPO Outreach & Events - June 2019 Click to View
 
3.   The Broward MPO Annual Report will be available on our website at: http://browardmpo.org/index.php/about-the-mpo/annual-reports
 

NEXT MEETING: SEPTEMBER 12, 2019
 
*MOTION TO ADJOURN

___________________ 
* Motion Requested
 


Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.

Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
 


Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or lychake@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.
 
For complaints, questions or concerns about civil rights or non-discrimination please contact: Erica Lychak, Title VI Coordinator at the numbers or e-mail above.

    

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